Senior Risk Systems Analyst

• Conduct analysis of fraud and money-laundering trends and risk controls
• Conduct analysis of crypto market, trends, controls
• Liaise with the IT support team to ensure proper functioning of risk systems and enhance functionality to improve effectiveness
• Proactively monitor existing, new or emerging criminal activity trends as they relate to Paysafe; develop and recommend actions to protect the organization from these criminal initiatives
• Assist in the administration, maintenance and development of transaction event monitoring systems
• Provide risk management services to cross functional business teams
• Support the Investigations and Fraud Detection Teams, as needed, in areas such as data analysis and reporting
• Maintain on-going personal development and promote the knowledge sharing culture by researching evolving technologies in fraud detection and prevention solutions as they become available
• Implementation, adjustment and review of the rules in the risk system in order to manage the fraud reporting risk levels with respect to Visa, MasterCard or any third-party service provider
• Create data extracts from the database and perform detailed analysis to detect patterns and estimate impact

Your Profile:

• University degree in the field of Мathematics, Statistics, Еconomics or similar
• 3+ years previous experience working in the payments / gaming / gambling / crypto industry on risk and fraud / AML and compliance topics, either at a PSP, acquirer, or large merchant
• Good knowledge of MS Office, Data manipulation, Visualization tools (ex. Tableau)
• Experience with Python, SQL Server, big data
• Working knowledge of antifraud solutions/risk systems/device fingerprint and CRM / case management tools
• Knowledge of machine learning model validation, swap population review, deployment

Any of the below will be an advantage:

• Knowledge of cards / chargebacks / collections / schemes / prepaid products / giftcards / crypto market
• High attention to detail, good analytical skills and logical thinking
• Adaptability to a fast-paced environment, willingness to learn and develop
• A high level of commitment and motivation, with team-work efficiency
• Full proficiency in English, additional language skills advantageous (i.e. Spanish & German)

Additional advantageous experience:

• Experience with metadata (e.g. from http, https, SSL, TCP, UDP, RDP, VPN) and anonymization software like TOR
• Know-how about cyberthreats (e.g. malware, ransomware, botnets, exploit rootkits)